2025 年 12 月 31 日 杭州福斯特应用材料股份有限公司 2025 年第四次临时股东会会议资料 | 一、2025 年第四次临时股东会议程 3 | | | --- | --- | | 二、股东会会议须知 | 5 | | 三、股东会表决说明 | 6 | | 四、股东会议案 | | | 议案一：《关于公司部分募投项目结项并将节余募集资金永久补流的议案》 | | | | 7 | 杭州福斯特应用材料股份有限公司 2025 年第四次临时股东会 会 议 资 料 会议资料目录 2 杭州福斯特应用材料股份有限公司 2025 年第四次临时股东会会议资料 杭州福斯特应用材料股份有限公司 2025 年第四次临时股东会议程 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 31 日至2025 年 12 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议时间：2025 年 12 月 ...

| 证券代码：603806 | 证券简称：福斯特 | | | 公告编号：2025-079 | | --- | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 | 22 | 转债 | | 杭州福斯特应用材料股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 已履行的审议程序：杭州福斯特应用材料股份有限公司（以下简称"公 司"）于 2025 年 4 月 8 日召开的第六届董事会第六次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及子公司在确 保不影响募集资金投资项目实施及募集资金安全的前提下，使用总额度不超 过 10 亿元的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好、 产品发行主体能够提供保本承诺的投资产品。公司监事会发表明确同意意见， 公司保荐机构国泰海通证券股份有限公司出具核查意见。具体内容详见公司 于 2025 年 4 月 10 日在上海证券交易所网站披露的《福斯特 ...

Core Viewpoint - In the context of a challenging photovoltaic industry, Foster (603806.SH) has successfully reduced costs through various measures, resulting in approximately 321 million yuan in surplus funds from four fundraising projects, which will be permanently used to supplement working capital [1][2]. Group 1: Fundraising Projects and Financial Performance - Foster announced the completion of four fundraising projects with a total surplus of approximately 321 million yuan, attributed to optimized processes and resource allocation [1][2]. - The company achieved a net profit attributable to shareholders of 1.308 billion yuan in 2024, with a decline of about 45% year-on-year in the first three quarters of 2025, amounting to 688 million yuan [1][6]. - As of September 2025, the company reported zero interest-bearing debt and approximately 6.3 billion yuan in cash and financial products [1][8]. Group 2: Project Details and Cost Savings - The four projects that have surplus funds include the production of flexible copper-clad laminates and high-efficiency battery encapsulation films, with the largest surplus coming from the Vietnam project, which saved 165 million yuan [3][5]. - The flexible copper-clad laminate project achieved its design capacity through cost control measures, resulting in savings of 57.41 million yuan in equipment and installation costs [4][5]. - The company has dynamically adjusted its project investments based on market conditions, ultimately directing funds to eight projects [3]. Group 3: Market Position and Strategy - Foster is a leading player in the photovoltaic auxiliary materials sector, with a global market share of over 55% in solar cell encapsulation films, maintaining around 50% market share in the first half of 2025 [7]. - Despite a significant decline in prices and performance due to structural oversupply in the photovoltaic industry, the company has continued to remain profitable [6][7]. - To counter the industry downturn, Foster is expanding its international market presence, with foreign market revenue accounting for 25.48% of total revenue in the first half of 2025 [8].

| 证券代码：603806 | 证券简称：福斯特 | | | 公告编号：2025-078 | | --- | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 | 22 | 转债 | | 杭州福斯特应用材料股份有限公司 截至 2025 年 12 月 16 日，公司已累计归还临时补充流动资金的闲置 募集资金人民币 19,000 万元。 关于归还临时补充流动资金的募集资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、归还募集资金的相关情况 2025年12月16日，公司将暂时用于补充流动资金的募集资金中的1,500万元 提前归还至募集资金专户，并将上述募集资金的归还情况及时通知了保荐机构及 保荐代表人。 截至2025年12月16日，公司已累计归还临时补充流动资金的闲置募集资金人 民币19,000万元，尚未归还的募集资金为68,500万元。公司将在规定到期日之前 悉数归还至募集资金专户，并及时履行相关信息披露义务。 重要内容提示： 一、募集资金临时补充流动资金情况 杭州福斯特应 ...

（文章来源：证券日报） 证券日报网讯 12月15日晚间，福斯特发布公告称，公司第六届董事会第十一次会议审议通过《关于公 司部分募投项目结项并将节余募集资金永久补流的议案》等多项议案。 ...

Core Viewpoint - Foster announced that it will hold the fourth extraordinary general meeting of shareholders on December 31, 2025, to review the proposal regarding the completion of certain fundraising projects and the permanent replenishment of surplus raised funds [1] Group 1 - The extraordinary general meeting is scheduled for December 31, 2025 [1] - The agenda includes the review of a proposal related to the completion of certain fundraising projects [1] - The proposal also involves the permanent replenishment of surplus raised funds [1]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

Group 1 - The core point of the article is the resignation of Song Ganjun, the Deputy General Manager of Foster, due to work adjustments, while he will continue to serve as the legal representative and general manager of a subsidiary [1] - For the first half of 2025, Foster's revenue composition is as follows: photovoltaic industry accounts for 92.85%, electronic materials 4.86%, textiles 0.89%, other businesses 0.71%, and other industries 0.39% [1] - As of the report date, Foster's market capitalization is 35.4 billion yuan [1]

| 证券代码：603806 | 证券简称：福斯特 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：113661 | 转债简称：福 22 | 转债 | 杭州福斯特应用材料股份有限公司 关于部分募投项目结项并将节余募集资金永久补流 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次结项的募投项目名称："年产 500 万平方米挠性覆铜板（材料） 项目"、"越南年产 2.5 亿平米高效电池封装胶膜项目"、"泰国年产 2.5 亿平方米高效电池封装胶膜项目"、"12MW 分布式光伏发电项目" 本次 4 个募投项目合计节余金额为 32,083.70 万元（为截止 2025 年 12 月 12 日余额，实际金额以后续资金转出当日专户余额为准），下一步使用 安排是永久补充公司流动资金 本事项尚需提交公司股东会审议 一、募集资金基本情况 | 发行名称 | 2022 | | | | 年向社会公开发行可转换公司债券 | | --- | --- | --- | --- | --- | ...

国泰海通证券股份有限公司 关于杭州福斯特应用材料股份有限公司 部分募投项目结项并将节余募集资金永久补流的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通"）作为 杭州福斯特应用材料股份有限公司（以下简称"福斯特"或"公司"）发行可转 债的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第1号——规范运作》以及《上海证券交易所上市公司自律监管指引第11号— —持续督导》等有关规定，对福斯特拟将"福22转债"部分募投项目结项并将节 余募集资金永久补流事项进行核查，情况如下： 一、"福 22 转债"募集资金基本情况 经中国证券监督管理委员会《关于核准杭州福斯特应用材料股份有限公司公 开发行可转换公司债券的批复》（证监许可[2022]2647号）核准，杭州福斯特应 用材料股份有限公司获准向社会公开发行可转换公司债券3,030万张，债券简称 "福22转债"，每张面值为人民币100元，募集资金总额为人民币303,000.00万元， 扣除与发行有关的费用后的募集资金净额为人民币302,382.97万元。上述募 ...